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BOARD OF DIRECTORS

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Dato’ Goh Soo Wee

Executive Chairman

Was appointed to the Board as Executive Director of the company on 28 February 2022 and redesignated as executive chairman on 26 May 2022. He holds a Bachelor Degree in Business (Banking and Finance) from Monash University in Melbourne, Australia.

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Song Peng Wei

Executive Director

Was appointed to the Board as Executive Director on 17 April 2023. Mr. Song holds a Bachelor Degree in Science (Arts) from Lim Kok Wing University in 2005 and subsequently, he obtained another degree in Bachelor of Architecture (Hons) from Curtin University, Western Australia in 2006. Mr. Song has also won multiple design and academic awards during his study.

Teh Kok Liang

Non-Independent & Non-Executive Director

Was appointed to the Board as Non-Independent Non-Executive Director on 28 February 2022. He is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company since 27 October 2022. He holds a Master in Business Administration from Linton University in Malaysia.

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Dato’ Chong Mun Phing

Independent & Non-Executive Director

was appointed to the Board as Non- Independent Non-Executive Director on 11 October 2022.
 

Dato’ Chong is an Associate of the Institute of Chartered Secretaries and Administrators, ICSA, UK. She holds a Master’s Degree in Business Administration from Charles Sturt University, Australia. She is also a Certified FinancialInvestigator (NCC to Counter Money Laundering).

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Kong June Hon

Independent & Non-Executive Director

Was appointed to the Board as Independent and Non-Executive Director of the Company on 17 January 2019. He was also appointed as the Chairman of the Company’s Audit Committee on 1st March 2019, and the Company’s Nomination and Remuneration Committee on 17 January 2019.

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Dato’ Sri Yeong Joo Hock

Non-Independent & Non-Executive Director

was appointed to the Board as Non-Independent Non-Executive Director on 11 October 2022.

Dato’ Sri Yeong started off as a property entrepreneur, specializing in broking in land deals and property development and also involved in the conversion and enhancing land base properties. He then moved on to bulk purchase for completed houses, apartment/condo and also shop houses. With his profession, he has successfully developed, launched and proven himself to replicate this process for few projects with combined Gross Development Value.

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Cheong Yee Peng

Independent & Non-Executive Director

was appointed to the Board as Independent Non-Executive Director on 25 April 2023. She is a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company.

Madam Cheong graduated from the London Chamber of Commerce Industry (UK) with a Diploma in Accounting in 1989. She holds a professional degree in accounting and is an associate member of the Association of International Accountants UK. She holds a Professional Doctorate in Business Administration from Kolej University Malaysia(“KUL”) and a Master of Business Administration (Finance) from Open University Malaysia (OUM). She is also a SQL Accounting and Payroll Software Trainer, E-Stream Sdn Bhd.

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